EVOLVE GROUP (U.K.) LIMITED
ABERDEEN EVOLVE3D LIMITED SLLP 174 LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB10 1FW

Company number SC548234
Status Active
Incorporation Date 20 October 2016
Company Type Private Limited Company
Address 34 ALBYN PLACE, ABERDEEN, AB10 1FW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration nine events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Director's details changed for Mr Robin Scott Sinclair Parkinson on 22 December 2016; Director's details changed for Mr Robin Scott Sinclair Parkinson on 22 December 2016. The most likely internet sites of EVOLVE GROUP (U.K.) LIMITED are www.evolvegroupuk.co.uk, and www.evolve-group-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is eight years and twelve months. The distance to to Dyce Rail Station is 5.1 miles; to Portlethen Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Evolve Group U K Limited is a Private Limited Company. The company registration number is SC548234. Evolve Group U K Limited has been working since 20 October 2016. The present status of the company is Active. The registered address of Evolve Group U K Limited is 34 Albyn Place Aberdeen Ab10 1fw. . STRONACHS SECRETARIES LIMITED is a Secretary of the company. PARKINSON, Robin Scott Sinclair is a Director of the company. Director FORBES, Neil David has been resigned. Director RENNIE, David Alan has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
STRONACHS SECRETARIES LIMITED
Appointed Date: 20 October 2016

Director
PARKINSON, Robin Scott Sinclair
Appointed Date: 22 December 2016
52 years old

Resigned Directors

Director
FORBES, Neil David
Resigned: 22 December 2016
Appointed Date: 20 October 2016
72 years old

Director
RENNIE, David Alan
Resigned: 22 December 2016
Appointed Date: 20 October 2016
72 years old

EVOLVE GROUP (U.K.) LIMITED Events

05 Jan 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association

30 Dec 2016
Director's details changed for Mr Robin Scott Sinclair Parkinson on 22 December 2016
30 Dec 2016
Director's details changed for Mr Robin Scott Sinclair Parkinson on 22 December 2016
22 Dec 2016
Termination of appointment of Neil David Forbes as a director on 22 December 2016
22 Dec 2016
Termination of appointment of David Alan Rennie as a director on 22 December 2016
22 Dec 2016
Appointment of Mr Robin Scott Sinclair Parkinson as a director on 22 December 2016
05 Dec 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-12-05

05 Dec 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-12-02

20 Oct 2016
Incorporation
Statement of capital on 2016-10-20
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted